All Subjects
AI Analyst
Subject:
Darren Indyke
CLASSIFICATION: FINANCIAL
Background Brief:
Attorney who served as Epstein's primary lawyer and co-executor of his estate.
Intelligence Summary
14,936
Documents
0
Connections
0
Known Associates
Subject Analysis
Darren Indyke was Epstein's longtime personal attorney and was named co-executor of Epstein's estate. He managed Epstein's complex web of corporate entities and trusts. He appeared frequently in Epstein's documents relating to financial and legal matters.
Associated Files (14,936)
EFTA00491169.pdf
...Fri, 15 Feb 2019 14:01:17 +0000
, Darren Indyke
Anna Rodriquez
Jermaine Ruan
, Bella Klein
JoJo
N212JE, Plan D, LLC
NY - LSJ Tomorrow, Saturday,
We depart Saturday Feb 16th...
EFTA00350836.PDF
From: Richard Kahn ,t:
>
To:
Cc: Darren Indyke <=lia>,
Bebe Avdiu alMill
>
Subject: Re: 4:15 JE's house today
Date: Tue, 24 Mar 2015 19:01:14 +0000
confirmed...
EFTA00351113.PDF
...Sat, 21 Mar 2015 16:11:53 +0000
merwin dela cruz
, Jeanne Brennan
, Darren Indyke
, Bella Klein
,Ann
Jeffrey says he will leave for LSJ on Friday and return on...
EFTA00352574.PDF
From: Darren Indyke
To: Lesley Groff
Subject: Re: Jeffrey says you need to send a notice out...
Date: Fri, 20 Feb 2015 14:44:48 +0000
What are...
EFTA01136877.PDF
...arrive at 2
2:30. Thx
Sent from my iPhone
Begin forwarded message:
> From: Darren Indyke S
Dater
To:
> Subject: Privileged and Confidential
>
> Please tell Maitre Guyot that Jeffrey will...
EFTA01357448.pdf
...Richard Kahn
Darren Indyke
Subject:
JEE WT to SB
Attachments: SHBRK Scann14051312471.pdf; Untitled attachment 01886.htm
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Dti7:24
PM EDT...
EFTA01361690.pdf
JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Darren Indyke
Value Date:
December 22, 2014
Debit Account # :
Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above...
EFTA01366092.pdf
From:
bellaklein
Sent:
9/28/2015 12:48:25 PM
To:
Arthur Tendle
CC:
Darren Indyke
Richard Kahn
Subject:
2 wires
Attachments: DB_WT_Daniel Said_9.28•2015.pdf...
EFTA01366237.pdf
...Attachments
Arthur/Katy,
bellaklein
12/23/2015 11:05:45 AM
Arthur Tendler
Katy Cheng
Darren Indyke I
I; Richard Kahn
JEE Euro WT
DB_JEE Euro acc_VVT_Valdson...
EFTA01366427.pdf
...DB JEE_WT_Daniel Amar Said_051917.pdf; Untitled attachment 23899.txt
Richard Kahn I
I ; Darren Indyke
Marjorie,
Please process the attached wire
Thank you,
Bella
Tel:
I
I...
EFTA01367847.pdf
JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Darren Indyke latag„,
4
Value Date:
Septemer 28, 2015
Debit Account # :
Please wire Two Thousand Three Hundred Euros (EUR 2,300) from...
EFTA01384876.pdf
From:
Richard Kahn
Sent:
2/14/2019 8:3 •
To:
Clam 0sullivan
CC:
Darren Indyke
.
; Stewart 0ldfielrl
Subject:
Hong Kong Dollars
Liam,
Please call Darren to confirm:
Please Sell 183...
EFTA01400145.pdf
...bellaklein ‹
>
Date: Mon, 14 Jul 2014 12:44:11 -0400
To: Arthur Tendler <
Cc: Darren Indyke
EFTA01427892.pdf
...Stewart
Jeanne
Oldfield
Brennan <
<
>,
Darren Indyke <
As discussed earlier please prepare form to move entire Haze Account to Southern Financial
We will then send attached to TD to begin moving...
EFTA01428599.pdf
Subject: Reminder: Darren Indyke shared "INV-BL.pdf" with you
From: Dropbox
Date: Thu, 07 Mar 2019 14:06:31 -0500
To:
Hi there,
In case...
EFTA00415952.pdf
...KNIGHT"
, Lily Sanchez
, Darren Indyke
Subject: RE: JE Conf Call-late afternoon tomorrow?
Date: Wed, 11 Apr 2012 17:53:47 +0000
It will not work for me.
Original Message...
EFTA00426429.pdf
From: Darren Indyke
To: Lesley Groff
Subject: Fwd: N722JE Freedom Air International Digital Certificate
Date: Wed, 05 Oct 2011 16:54:03 +0000
Attachments: Digital_Certificatefor Freedom_Air Intemationalinc...
EFTA02637369.pdf
...From: =/b>"Kammerer, Edward H." <
Subject: =/b>LOI =xtension
Date: =/b>March 26, 2019 at 3:22:18 PM =DT
To: =/b>'Darren Indyke' <
EFTA_R1_01867899
EFTA02637369
Cc: =/b...
EFTA01255529.PDF
...New York attorney general seeks information on financier ...
%WO -*len olnuendeir.15010600-¢70ontrantyncti50:0i0.4.2WV20150r6
Mos S. :MI E • North Komi Charnel arrow roe ed EptteiNa lamer Darren Indyke...
EFTA00393653.pdf
...March 13, 2013 10:34:33 AM EDT
To: "'Darren Indyke"' <
Subject: RE: Privileged and Confidential
Ok. I will work on something today and get back to you.
From: Darren...
HOUSE_OVERSIGHT_032272.jpg
...jeffrey E. [[email protected]]; Darren Indyke Kathy Ruemmler
Subject: RE:
Importance: — High
Thank you, Jeffrey. Mike
Michael C. Miller
Partner
www.steptoe.com/mmiller
Steptoe
+ direct Steptoe & Johnson LLP...
EFTA00411529.pdf
From: Darren Indyke
la>
To:
Subject: Re: Privileged and Confidential
Date: Wed, 06 Jun 2012 12:03:31 +0000
Yes. 8:45 am for both
Sent from my iPhone
On...
EFTA00438403.pdf
...Thanks Darren!
Sent from my iPhone
On Nov I, 2016, at 7:18 PM, Darren Indyke
> wrote:
Attached please find a Crew Certification Letter. The original is on the table...
EFTA00465465.pdf
...Wed, 06 Dec 2017 13:43:49 +0000
ok great!
On Dec 6, 2017, at 8:00 AM, Darren Indyke c
wrote:
I'm in Florida doing hearings. Met with...
EFTA01375681.pdf
Acct Holder — Butterfly Trust
Grantor —Jeffrey Epstein
Trustees — Har
Beller & Erika Kellerhals
UBO's —
Darren Indyke, Karyna Shuliak, Richard Kahn,
Following are list of required items —
•
Confirm whether material changes...